SSP MIDCO 2 LIMITED
It acts as an intermediate holding company for SSP Worldwide, a provider of insurance technology and software solutions, operating as a subsidiary of the Canadian software conglomerate Volaris Group.
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Cash
—
Latest balance sheet
Net assets
£224M
+85.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£103M
+2,053.5% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | -£223,000 | -£374,000 | £602,000 | +261% | |
| Profit before tax | £20,848,000 | -£5,289,000 | £103,321,000 | +2,053.5% | |
| Net profit | £20,848,000 | -£5,289,000 | £103,321,000 | +2,053.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £199,109,000 | £196,975,000 | £303,443,000 | +54.1% | |
| Net assets | £125,501,000 | £120,212,000 | £223,533,000 | +85.9% | |
| Equity | £125,501,000 | £120,212,000 | £223,533,000 | +85.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | 0.2% | |
| Interest cover | -0.05x | -0.08x | 0.13x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SSP MIDCO 2 LIMITED 2015-03-28 → present
- AGHOCO 1274 LIMITED 2014-12-08 → 2015-03-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SSP MIDCO 2 LIMITED · parent
- SSP Midco 1 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan Peter | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2015-05-06 | 2020-09-30 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-12-08 | 2015-03-02 |
| ALDERSON, Dale Brent | Director | 2015-03-12 | 2021-02-17 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| CARGILL, Stephen Peter | Director | 2015-03-06 | 2018-05-02 |
| DAVISON, Andrew Peter | Director | 2015-03-12 | 2020-12-11 |
| GARNER, John | Director | 2015-03-12 | 2017-08-01 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HART, Roger | Director | 2014-12-08 | 2015-03-02 |
| HURLEY, Christopher Richard | Director | 2017-08-01 | 2021-02-17 |
| LATHROPE, Stephen Michael | Director | 2015-03-06 | 2021-02-17 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| PEARSON, Steven Richard | Director | 2015-03-06 | 2017-05-31 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| SADLER, James Anthony | Director | 2017-06-01 | 2021-02-17 |
| WALKER, Laurence John Brian | Director | 2015-03-02 | 2018-05-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-12-08 | 2015-03-02 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-12-08 | 2015-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Ssp Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AD04 | address | Move registers to registered office company with new address | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.